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TENHALL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tenhall Limited. The company was founded 16 years ago and was given the registration number 06277430. The firm's registered office is in CALVER. You can find them at Sycamore House, Cliff Lane, Calver, Derbyshire. This company's SIC code is 23510 - Manufacture of cement.

Company Information

Name:TENHALL LIMITED
Company Number:06277430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 23510 - Manufacture of cement

Office Address & Contact

Registered Address:Sycamore House, Cliff Lane, Calver, Derbyshire, S32 3XD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sycamore House, Cliff Lane, Calver, S32 3XD

Secretary07 August 2007Active
Sycamore House, Cliff Lane, Calver, S32 3XD

Director07 August 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 June 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 June 2007Active

People with Significant Control

Mr Raymond Walter Brown
Notified on:06 April 2016
Status:Active
Date of birth:July 1939
Nationality:British
Country of residence:United Kingdom
Address:Sycamore House, Cliff Lane, Calver, United Kingdom, S32 3XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved voluntary.

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2022-11-22Gazette

Gazette notice voluntary.

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2022-11-15Dissolution

Dissolution application strike off company.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2021-01-28Capital

Capital allotment shares.

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2021-01-28Resolution

Resolution.

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2021-01-28Incorporation

Memorandum articles.

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2020-12-22Accounts

Change account reference date company current extended.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-03-11Accounts

Accounts with accounts type micro entity.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-03-20Accounts

Accounts with accounts type micro entity.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-03-06Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Accounts

Accounts with accounts type total exemption small.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Officers

Change person director company with change date.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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